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2. Know your customer - Wikipedia

   en.wikipedia.org/wiki/Know_your_customer

   Know your business or simply KYB is an extension of KYC laws implemented to reduce money laundering. KYB is a set of practices to verify a business. It includes verification of registration credentials, location, the UBOs ( ultimate beneficial owners ) of that business, etc.

3. Customer Identification Program - Wikipedia

   en.wikipedia.org/wiki/Customer_Identification...

   A Customer Identification Program (CIP) is a United States requirement, where financial institutions need to verify the identity of individuals wishing to conduct financial transactions with them and is a provision of the USA Patriot Act.

4. Identity verification service - Wikipedia

   en.wikipedia.org/wiki/Identity_verification_service

   Identity verification services were developed to help companies comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) rules, identity verification is now a vital component to the transaction ecosystems of eCommerce companies, financial institutions, online gaming, and even social media. Through adopting digital fraud prevention ...

5. What is KYC and why is it necessary? - AOL

   www.aol.com/news/kyc-why-necessary-091551235.html

   “It The post What is KYC and why is it necessary? appeared first on Coin Rivet. As the pace at which both fintech and cryptocurrency innovation grows, so does the need for preventing money ...

6. Follow These Steps if You’ve Been Hacked

   www.aol.com/products/blog/follow-these-steps-if...

   It will usually be in the form of sending a code to your phone or email to verify your identity. It only takes a few extra minutes, but it adds an extra layer of protection to your accounts, so it ...

7. Knowledge-based authentication - Wikipedia

   en.wikipedia.org/wiki/Knowledge-based_authentication

   Dynamic KBA is a high level of authentication that uses knowledge questions to verify each individual identity but does not require the person to have provided the questions and answers beforehand. Questions are compiled from public and private data such as marketing data, credit reports or transaction history.

8. Why am I asked to verify my account after signing in?

   help.aol.com/articles/why-am-i-asked-to-verify...

   You may be prompted to get a verification code at your recovery phone number or recovery email address for any of the following reasons:

9. 8 Things To Do When You Get a Notice About a Data Breach - AOL

   www.aol.com/finance/8-things-notice-data-breach...

   Once you verify that the notice is real, carefully review it. You need to do this so that you understand exactly what type of information was compromised in the breach. Was it Social Security numbers?